BOARD OF DIRECTORS COMMITTEES
AUDIT COMMITTEE | COMPENSATION COMMITTEE | NOMINATION & GOVERNANCE COMMITTEE | |
INDEPENDENT DIRECTORS | |||
EDWARD J. BORKOWSKI (LEAD) | |||
TIMOTHY RAMDEEN | |||
ALASTAIR RIDDELL | |||
INSIDE DIRECTORS | |||
JAMES SAPIRSTEIN (CHAIRMAN) | |||
JACK SYAGE |
Chairperson Financial Experts Members